1
THORWOOD LIMITED - 2019-03-22
NORTHWOOD (YORKSHIRE) GROUP LIMITED - 2018-06-26
HARESIGN GROUP LIMITED - 2018-04-12
Moorend House, Snelsins Road, Cleckheaton, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2019-08-15 ~ 2019-09-09
IIF 35 - Director → ME
Person with significant control
2019-08-15 ~ 2019-09-09
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
2
VANQUISH SALES LIMITED - 2019-02-11
The Old Grain Store Carlshead Business Centre, Paddock House Lane, Sicklinghall, Wetherby, North Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2019-08-15 ~ 2019-10-19
IIF 28 - Director → ME
3
BLACK LION DEVELOPMENTS LIMITED - now
GREY BUILD LIMITED - 2020-10-16
The Old Grain Store Carlshead Business Centre, Paddock House Lane, Sicklinghall, Wetherby, North Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2019-08-15 ~ 2019-10-18
IIF 32 - Director → ME
4
The Old Grain Store Carlshead Business Centre, Paddock House Lane, Sicklinghall, Wetherby, North Yorkshire, England
Dissolved Corporate (4 parents, 8 offsprings)
Officer
2019-08-15 ~ 2020-06-10
IIF 29 - Director → ME
2019-01-23 ~ 2019-01-23
IIF 30 - Director → ME
Person with significant control
2019-08-15 ~ 2020-07-09
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
5
GREYTHORN PROPERTY LIMITED
- now 11636003BLACK WOODLAND MANAGEMENT LTD
- 2019-10-21
11636003 The Old Grain Store Carlshead Business Centre, Paddock House Lane, Sicklinghall, Wetherby, North Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2019-11-04 ~ 2020-06-10
IIF 26 - Director → ME
2018-10-22 ~ 2019-02-07
IIF 34 - Director → ME
2019-08-15 ~ 2019-10-18
IIF 31 - Director → ME
Person with significant control
2019-08-15 ~ 2019-10-19
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
2018-10-22 ~ 2019-02-14
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
6
9 Princes Square, Harrogate, England
Active Corporate (1 parent)
Officer
2025-10-01 ~ now
IIF 19 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
7
HARESIGN CONSTRUCTION GROUP LTD
- now 13833441 07689620, 07208622, 11261471Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 9 Princes Square, Princes Square, Harrogate, England
Active Corporate (2 parents)
Officer
2026-04-21 ~ now
IIF 21 - Director → ME
2024-02-21 ~ 2024-10-21
IIF 22 - Director → ME
Person with significant control
2024-08-23 ~ 2024-10-21
IIF 12 - Ownership of shares – 75% or more → OE
8
9 Princes Square, Harrogate, England
Active Corporate (1 parent)
Officer
2024-10-04 ~ now
IIF 17 - Director → ME
Person with significant control
2024-10-04 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
9
SUNNINGDALE ASSETS LTD
- 2025-02-20
15929098 9 Princes Square, Harrogate, England
Active Corporate (2 parents)
Officer
2024-09-02 ~ now
IIF 20 - Director → ME
Person with significant control
2024-09-02 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
10
HARESIGN HOME CARE LTD
- 2026-02-03
15999771 9 Princes Square, Harrogate, England
Active Corporate (1 parent)
Officer
2024-10-05 ~ now
IIF 18 - Director → ME
Person with significant control
2024-10-05 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
11
KEARBY CONSTRUCTION LTD - now
HARESIGN GROUP LTD
- 2024-08-28
15076345 11261471, 07689620, 07208622Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 9 Princes Square, Harrogate, England
Dissolved Corporate (2 parents)
Officer
2023-12-12 ~ 2024-03-01
IIF 25 - Director → ME
12
The Old Grain Store Carlshead Business Centre, Paddock House Lane, Sicklinghall, Wetherby, North Yorkshire, England
Active Corporate (6 parents)
Officer
2018-10-17 ~ 2019-01-23
IIF 15 - Director → ME
2019-08-15 ~ 2020-06-10
IIF 24 - Director → ME
Person with significant control
2018-10-17 ~ 2019-02-07
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
13
The Old Grain Store Carlshead Business Centre, Paddock House Lane, Sicklinghall, Wetherby, North Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2019-10-21 ~ 2020-07-06
IIF 14 - Director → ME
Person with significant control
2019-10-21 ~ 2020-07-06
IIF 1 - Has significant influence or control → OE
14
NETHERBY CONSTRUCTION LTD - now
NETHERBY GROUP LTD
- 2024-08-27
14625016 9 Princes Square, Harrogate, England
Dissolved Corporate (2 parents)
Officer
2023-04-03 ~ 2023-12-12
IIF 27 - Director → ME
15
9 Princes Square, Harrogate, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-07-28 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
16
WHARFEDALE SAWMILLS (YORKSHIRE) LTD - now
The Old Grain Store Carlshead Business Centre, Paddock House Lane, Sicklinghall, Wetherby, North Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2019-08-15 ~ 2020-07-06
IIF 33 - Director → ME
2018-10-11 ~ 2019-01-23
IIF 16 - Director → ME
Person with significant control
2018-10-11 ~ 2019-02-07
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
17
WHARFEDALE SAWMILLS (YORKSHIRES) LIMITED LIMITED - now
AERIAL AIR MOTION LIMITED
- 2024-01-30
11783708 The Old Grain Store Carlshead Business Centre, Paddock House Lane, Sicklinghall, Wetherby, North Yorkshire, England
Active Corporate (4 parents)
Officer
2019-08-15 ~ 2020-05-14
IIF 23 - Director → ME